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STEARNS HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: STEARNS HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 25 Oct 2011 (13 years ago)
Date of dissolution: 02 Jul 2014 (11 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 02 Jul 2014 (11 years ago)
Document Number: F11000004302
FEI/EIN Number 45-1008219

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4 HUTTON CENTRE DRIVE, 10TH FLOOR, SANTA ANA, CA, 92707
Mail Address: 555 ANTON BLVD 3RD FLOOR, COSTA MESA, CA, 92626, US
Place of Formation: CALIFORNIA

Key Officers & Management

Name Role Address
STEARNS GLENN B Secretary 4 HUTTON CENTRE DRIVE 10TH FLOOR, SANTA ANA, CA, 92707
STEARNS GLENN B Treasurer 4 HUTTON CENTRE DRIVE 10TH FLOOR, SANTA ANA, CA, 92707
STEARNS GLENN B Director 4 HUTTON CENTRE DRIVE 10TH FLOOR, SANTA ANA, CA, 92707
LE KATHERINE T President 4 HUTTON CENTRE DRIVE 10TH FLOOR, SANTA ANA, CA, 92707
LE KATHERINE T Director 4 HUTTON CENTRE DRIVE 10TH FLOOR, SANTA ANA, CA, 92707
Hale Brian Director 4 HUTTON CENTRE DRIVE, SANTA ANA, CA, 92707
Fabian Gary Chief Financial Officer 4 HUTTON CENTRE DRIVE, SANTA ANA, CA, 92707
Crawford Karen Secretary 4 HUTTON CENTRE DRIVE, SANTA ANA, CA, 92707

Events

Event Type Filed Date Value Description
WITHDRAWAL 2014-07-02 - -
CHANGE OF MAILING ADDRESS 2014-07-02 4 HUTTON CENTRE DRIVE, 10TH FLOOR, SANTA ANA, CA 92707 -
REGISTERED AGENT CHANGED 2014-07-02 REGISTERED AGENT REVOKED -
CHANGE OF PRINCIPAL ADDRESS 2012-05-01 4 HUTTON CENTRE DRIVE, 10TH FLOOR, SANTA ANA, CA 92707 -

Documents

Name Date
Withdrawal 2014-07-02
ANNUAL REPORT 2014-05-23
ANNUAL REPORT 2013-02-12
ANNUAL REPORT 2012-05-01
Foreign Profit 2011-10-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State